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Comsure operates in:the UK, Jersey, Guernsey


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The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) and the Channel Islands

INTRODUCTION 1. The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. a. http://www.legislation.gov.uk/ukpga/2018/13/pdfs/ukpga_20180013_en.pdf 2. Prior to this Act the UK’s domestic sanctions regimes were confined to terrorism legislation. 3. The Sanctions and Money Laundering Act is therefore a significant piece of legislation and represents a key aspect of the “Brexit […]

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